BETTS AND FAULKNER LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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28/02/2528 February 2025 Second filing of Confirmation Statement dated 2024-08-01

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28/02/2528 February 2025 Second filing of Confirmation Statement dated 2023-08-01

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20/02/2520 February 2025 Satisfaction of charge 073084610001 in full

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-01 with no updates

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09/03/239 March 2023 Cessation of Rodney John Rogers as a person with significant control on 2023-02-28

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09/03/239 March 2023 Notification of Jane Rogers as a person with significant control on 2023-02-28

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09/03/239 March 2023 Appointment of Mrs Jane Rogers as a director on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Total exemption full accounts made up to 2021-12-31

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04/05/224 May 2022 Registered office address changed from 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB England to Units 19-24, Clarence Road Depot Clarence Road Berkhamsted HP4 3BQ on 2022-05-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 DISS40 (DISS40(SOAD))

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22/10/1922 October 2019 FIRST GAZETTE

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 24 RIPON STREET AYLESBURY BUCKS HP20 2JP

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23/11/1723 November 2017 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/12/153 December 2015 Annual return made up to 1 August 2015 with full list of shareholders

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN ROGERS / 01/11/2015

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29/10/1529 October 2015 Annual return made up to 8 July 2015 with full list of shareholders

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FULLER

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM MORETON HOUSE 31 HIGH STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1NU

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FULLER

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073084610001

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 FIRST GAZETTE

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05/08/145 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1316 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1211 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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22/08/1122 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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22/08/1122 August 2011 23/07/10 STATEMENT OF CAPITAL GBP 200

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18/08/1018 August 2010 DIRECTOR APPOINTED MR RODNEY JOHN ROGERS

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08/07/108 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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